TIDMDPEU
RNS Number : 1639O
DP Eurasia N.V
08 June 2022
For Immediate Release 8 June 2022
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Results of 2022 Annual General Meeting
DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza
brand in Turkey, Russia, Azerbaijan and Georgia, announces that at
its Annual General Meeting ('AGM') held today, 8 June 2022, all
resolutions set out in the Notice of the AGM were voted on a poll
and were passed by the requisite majorities. The poll results of
each resolution are set out in the table below:
Resolution No of % No of % Total No of
votes in votes of votes votes withheld
favour against cast (excluding
votes withheld)
3. Adoption of
the annual accounts
2021 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
4. Appropriation
of profit 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
6. Discharge Executive
Directors 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
7. Discharge Non-Executive
Directors 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
9. Annual remuneration
report 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
10. Reappointment
of Mr A. Saranga
as Executive Director 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
11. Reappointment
of Ms F. Slot
as Executive Director 103,666,032 100 0 0 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
12. Reappointment
of Mr S. Bhartia
as Non-Executive
Director 103,299,006 99,6 367,026 0,4 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
13. Reappointment
of Mr H. Bhartia
as Non-Executive
Director 103,299,006 99,6 367,026 0,4 103,666,032 0
------------ ----- ---------- ----- ----------------- ----------------
14. a. Reappointment
of Mr P. Williams
by the general
meeting 77,534,413 90,9 7,794,058 9,1 85,328,471 18,337,561
------------ ----- ---------- ----- ----------------- ----------------
14. b. Reappointment
of Mr P. Williams
by the general
meeting excluding
the controlling
shareholder 15,466,737 66,5 7,794,058 33,5 23,260,795 18,337,561
------------ ----- ---------- ----- ----------------- ----------------
15. a. Reappointment
of Mr D. Adams
by the general
meeting 103,666,032 100 0 0 103,662,032 0
------------ ----- ---------- ----- ----------------- ----------------
15. b. Reappointment
of Mr D. Adams
by the general
meeting excluding
the controlling
shareholder 41,598,356 100 0 0 41,598,356 0
------------ ----- ---------- ----- ----------------- ----------------
16. a. Reappointment
of Mr B. Erta
by the general
meeting 103,666,032 100 0 0 103,662,032 0
------------ ----- ---------- ----- ----------------- ----------------
16.b. Reappointment
of Mr B. Erta
by the general
meeting excluding
the controlling
shareholder 41,598,356 100 0 0 41,598,356 0
------------ ----- ---------- ----- ----------------- ----------------
17. Appointment
of the external
auditor 103,666,032 100 0 0 103,662,032 0
------------ ----- ---------- ----- ----------------- ----------------
18. a. Designation
of the Board as
the body authorised
to resolve to
issue shares and
to grant rights
to subscribe for
shares 99,934,258 96,4 3,731,774 3,6 88,286,620 0
------------ ----- ---------- ----- ----------------- ----------------
18. b. Designation
of the Board as
the body authorised
to resolve to
restrict or exclude
the pre-emptive
rights 99,934,258 96,4 3,731,774 3,6 103,662,032 0
------------ ----- ---------- ----- ----------------- ----------------
19. Authorisation
of the Board to
repurchase shares
in the Company 103,666,032 100 0 0 103,662,032 0
------------ ----- ---------- ----- ----------------- ----------------
The Company currently has issued 145,372,414 shares which confer
voting rights of which 103,666,032 shares were validly present or
represented at the AGM, which is 71,31% of our issued share
capital.
In accordance with Listing Rules 9.6.2 R, 9.6.3(1) R and 9.6.18
R, copies of the resolutions (other than those resolutions which
form the ordinary business of the AGM) passed by the Company's
shareholders have been submitted to the National Storage Mechanism
and are available for inspection at
https://data.fca.org.uk/#/homepage .
The voting results are available on the AGM/EGM section of the
Group's website at www.dpeurasia.com and copies of the documents
have also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/homepage .
For additional details or further information, please contact
Buchanan on +44 20 7466 5000 / dp@buchanan.uk.com .
Enquiries
DP Eurasia N.V.
İlknur Kocaer, CFA - Investor Relations
Director +90 212 280 9636
Buchanan (Financial Communications)
Richard Oldworth / Toto Berger / Verity +44 20 7466 5000
Parker dp@buchanan.uk.com
Notes to Editors
DP Eurasia N.V. is the exclusive master franchisee of the
Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia. The
Company was admitted to the premium listing segment of the Official
List of the Financial Conduct Authority and to trading on the main
market for listed securities of the London Stock Exchange plc on 3
July 2017. The Company (together with its subsidiaries, the
"Group") is the largest pizza delivery company in Turkey and the
third largest in Russia. The Group offers pizza delivery and
takeaway/ eat-in facilities at its 816 stores (617 in Turkey, 184
in Russia, 10 in Azerbaijan and five in Georgia as of 30 April
2022) and operates through its owned corporate stores (24%) and
franchised stores (76%). The Group maintains a strategic balance
between corporate and franchised stores, establishing networks of
corporate stores in its most densely populated areas to provide a
development platform upon which to promote best practice and
maximise profitability. The Group has adapted the Domino's Pizza
globally proven business model to its local markets.
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END
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